SUPERVISOR'S REMARKS AND CORRESPONDENCE: Flu shots
will be given Oct. 16, 1997 at

the Eagle Harbor Schoolhouse from 10 am - 12 noon
in conjunction with

Keweenaw Memorial Hospital.

COMMITTEE REPORTS

Volunteer Fire Department - Mike Radigan (Absent)

Spokesperson from VFD announced the Spaghetti
Dinner set for October 18, 1997 at 6:00 pm

at St. Peter's by the Sea.

Water & Well-head Protection Committee - John
Wakeman (Absent)

Cemetery Committee - John Pippenger (Absent)

Solid Waste Committee - Bruce Olsen (Nothing to report)

Boggio announced the Solid Waste Facility manager
vacancy is temporarily filled by Clarence

Bach during winter hours of Saturdays from 10 am
- 12 noon.

Beach Committee - Vacant

Boggio thanked Fred Kellow and Vern Robinson
for serving on the committee and all the work

they performed over the past years.

Buoys on the beach will be permitted, as well
as the swim raft, next year. Insurance company has been consulted.
The placement will be subject to the Coast Guard's requirements.

Recreation Committee - Barb Sickler (Absent)

Page 2 - Eagle Harbor Township Meeting Miuntes -
October 13, 1997

OLD BUSINESS

Gratiot Lake VFD building: No list was presented
to the board on upgrading the building -

$1,000.00 was allocated at a previous township meeting
to meet these needs. Board will not

proceed until they have direction from the VFD.

Progress of VFD special assessment district for
purchase of new firetruck: Attorney has sent the township a guideline
to proceed with this issue (see letter on file). Board has to
decide on the timetable. There is concern regarding resident participation
during the upcoming winter months.

Township Maintenance Person: Anyone interested
with this position, apply to the supervisor. A job description
will be forthcoming.

Pay phone for the Gratiot Lake area: Issue shall
be tabled until spring until more residents are back in town.
Some residents are objecting to the installation .

Don Robinson, Academy Director, who turned it over
to Jeff Coltas. Jeff was to talk to Mike

Radigan. The academy showed interest in the idea,
but no other information has become available.

Street Light at Gratiot Lake: Board will change
motion made at the Sept. 8th meeting if there is strong oposition
against it. Resident, Mr. Peck, will take a poll of all residents
in the Gratiot Lake area and present to the board a count of those
wanting the light and those who do not.

NEW BUSINESS

Property boundary issue and resident, Mr. Weiss:
Boggio, Clarkson, Robert Crampton and Robert Taylor met with our
township attorney, Mr. Meklin, to discuss this matter. Mr. Meklin
sent a letter to the board with his recommendation (see letter
on file). The township is not required to or is it necessary to
become involved with this issue. A notice to this effect will
be sent to Mr. Weiss. Further action needs to be pursued between
the property owners working the matter out among each other.

Liquor Fund: Boggio explained the use of money
in this fund. The township has requested added

police protection instead of having the funds revert
to the State of Michigan. It was suggested that

a contract be on file with the Sheriff's department
similar to the contract that Copper Harbor has.

A draft contract will be reviewed by the board at
the next meeting.

Construction of township restrooms and closing
of the 'outdoor' facility: Township will explore the idea further
regarding costs, location and expansion.

Pollution of lake water: A concerned resident
has observed the use of lake water at the east beach of

Eagle Harbor for use of personal bathing and cleaning
of household items. Request to enforce action

in some manner to prevent this occurrence. The property
involved is owned by Champion Land

Company. The concerned resident contacted the land
company and they do not object to having a

sign placed on their property regarding the discontinuance
of these actions. The board will not

become involved with this issue and the resident
will proceed, working along with the land company

in this manner.

Appointment of Trustee: Boggio read the letters
of those who submitted a request to fill this vacancy.